Scam Tip Report #90335 - FROM OFFICE OF WESTERN UNION MONEY TRANSFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-04 02:02:47 Nigerian/419 Scam |  FROM OFFICE OF WESTERN UNION MONEY TRANSFER
this is western union money transfer instruction so you follow the instruction thanks :Attention: Dear Beneficiary this is Mr Larry Land, the Managing Director in Western Union Money Transfer Head Office in Nigeria. Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Mr Larry Land, i have tried reaching you on mail all this while, but you fail to respond back to me, now be aware that your matter came to my desk which were dated since on 16-11-2017 (6) months ago, with the total funds of $4.5M United States Dollars, frankly speaking you are very lucky because you are going to receive your first {MTCN} control numbers of $2,500 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle all the problem and removed your name from the blacklist, so your funds is free for transfer over to you now okay. Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammers or either a fraudster as well. This are the information required to complete the transfer of your fund deposited in my office of Western Union Money Transfer State of Origin*: ........................ Passport No*:............................. National ID Card NO.*..................... Phone Number*:............................ Zip / Postal Code*: ...................... Country*:................................. City*:.................................... State*:................................... Occupation.................................. Office Address*:.......................... Confirm Email Address*:................... Email Address*: .......................... Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you have had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about. But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest Beneficiary, we normally gives 100% risk-free to all our customers with a limited payment due to the new year we are in now and i have the right to penetrate any office's whenever our customer's find difficulties. Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you now is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Western Union Money Transfer Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $129USD (only) remember that this is the only charges for you to pay before you receive your {MTCN} control numbers of $2,500 USD will be release to you today. Get back to me for the Receiver Name Country: Nigeria Question: when Answer: now Amount: $129 Usd {*ONLY*} Please make the transfer $ 129 USD as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately. Yours Sincerely, MR LARRY LAND Managing Director Of (Foreign Department) Western Union Money Transfer Head Office in Nigeria CALL ME WITH: +234 908 472 9281 | ||||||
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